Transcription of ARTICLES - Phelps Dunbar LLP
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ARTICLES - Phelps Dunbar LLP
193 ARTICLES LITIGATING LITIGATION HOLDS: A SURVEY OF COMMON LAW PRESERVATION DUTY TRIGGERS Jason A. Pill*& Derek E. Larsen-Chaney** I. THE CHIMNEY SWEEP AND THE RAKE: ORIGINS OF THE DUTY TO PRESERVE .. 197 II. PRESERVATION IN THE PRESENT .. 199 A. One Must Preserve Upon the Reasonable Anticipation of Litigation .. 199 B. Surveying the Litigation Hold Landscape .. 200 1. The Number of Decisions Addressing a Party s Reasonable Anticipation of Litigation is Increasing .. 201 2. The Duty to Preserve Typically Arises Long Before Filing or Service Yet Remains Unpredictable .. 202 C. The Bright-Line Fallacy .. 206 III. PERFECTING PRESERVATION .. 208 A. Best Practices to Meet Preservation Obligations .. 208 B. Preservation as Soon as is Practicable .. 210 IV. PUNISHMENT FOR POOR PRESERVATION .. 211 CONCLUSION .. 214 APPENDIX A .. 216 * Jason A.
2012] LITIGATING LITIGATION HOLDS: A SURVEY OF COMMON LAW PRESERVATION DUTY TRIGGERS 195 advise their clients of the duty to preserve, and shepherd them through the discovery process—instructing clients what information to …
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